Manager Management

TEL 305-***-****

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JOSE M. RODRIGUEZ

Experience 2010 - Present Ingram Micro

Miami, FL

Regional Internal Audit Manager

Responsible for planning, supervising and conducting

financial and operational audits of company

processes, projects and functions (e.g.,

Finance/Accounting, Warehouse Operations, Sales and

Product Management).

Oversee execution of fieldwork, assessing risk,

identifying issues and developing value-added action

plans to ensure the adequate and effective control of

assets and financial records.

Coordinate with and assist external auditors and

Management with interim, year-end and statutory

audits and Sarbanes Oxley (SOX) related testing.

Develop and maintain strong relationship with Finance

and Operations staff

Perform follow-up on status of internal audit issues

Champion internal control and corporate governance

concepts throughout the business

2007 - 2010 Copa Airlines

Panama City, Panama

Internal Audit & Security Manager

Implement the audit plan by leading, performing or

supporting the planning, execution and reporting of

internal audit engagements to deliver agreed audit

objectives in accordance to Internal Audit standards

and methodology

Responsible for all SOX Compliance Documentation and

Testing

Perform risk assessment, identify, monitor and report

on key risks and communicate with stakeholders for

the assigned business areas

Report significant issues and audit findings that

remain unresolved to the Audit Committee and

Executive Management

Develop understanding of business strategy, plans,

products, performance and risk-related issues at

business unit level and communicating these to the

relevant Functional Team members

Develop and follow-up of Code of Ethics and

Whistleblower procedures.

Oversee fraud investigations and other irregular

activities

2004 - 2007 The Home Depot

Atlanta, GA

Internal Audit Leadership Program

Perform financial and operational audits throughout

the Company to provide Management and the Board of

Directors with objective analysis of activities

Develop annual audit plan, identifying areas of

potential internal control exposure and areas for

improving operational efficiency

Assist in scheduling of internal SOX work and the

external auditor's SOX work. Reviews and performs SOX

testing for all functional areas

Prepares quarterly status reports for Board of

Directors

Prepare and administer the unit's budget

Make decisions related to hiring, staffing,

promotions, discipline and transfers

2001- 2004 Lennar Corporation

Miami, FL

Sr. Auditor

Perform and supervise compliance and substantive

testing on homebuilding, land and financial services

Perform SOX testing for all functional areas

Design and review audit procedures for all the

functional areas

Extensive report writing responsibilities

1998- 2001 Deloitte

Panama City, Panama

Staff Auditor

Review client accounting and operating procedures and

systems of internal control

Prepare financial statements and documentation for

clients

Perform risk assessment procedures to define scope

Design and perform test of internal controls

Provide recommendations for improved controls and

enhanced business efficiency

Education 1995-1999 B.S., Accounting Degree

Universidad Santa Maria la Antigua, Panama City,

Panama

2001-2003 Master of Business Administration

University of Phoenix, Ft. Lauderdale, FL

Qualifications &

Certifications Certified Public Accountant (Panama)

CAAT - ACL and IDEA

SAP

AS-400

PeopleSoft

Fully bilingual English and Spanish

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